Thriveni Transport And Logistics Private Limited, a active private limited company, was established on 11 October 2023 in Mumbai, Maharashtra, India. Engaging in retailors within the food and beverages sector, it holds CIN: U52219MH2023PTC411952. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹61.00 Cr and a paid-up capital of ₹56.70 Cr.
Formerly known as Lloyds Surya Private Limited. Its leadership includes Madhur Rajesh Gupta (Director), Natesan Suresh (Additional Director). Past directors included Rajesh Rajnarayan Gupta, Yashwini Gupta. It holds ₹346.47 Cr open charges and no settled loans. Its latest AGM occurred on 30 May 2025, with the balance sheet filed on 31 March 2025. It is based at A-2 2 Floor, Madhu Estate, P B Marg, Lower Parel, Mumbai, Maharashtra, 400013.
U52219MH2023PTC411952
411952
11 October 2023
₹61.00 Cr
₹56.70 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhur Rajesh Gupta | Director | 11 Oct 2023 | Current |
| Natesan Suresh | Additional Director | 18 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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₹3,464,669,933.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2025 | The Catholic Syrian Bank Ltd | ₹50.00 Cr | Open |
| 20 Sep 2025 | Hdfc Bank Limited | ₹6.98 M | Open |
| 28 Aug 2025 | Yes Bank Limited | ₹150.00 Cr | Open |
| 28 Aug 2025 | Hdfc Bank Limited | ₹1.63 Cr | Open |
| 29 May 2025 | Others | ₹100.00 Cr | Open |
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Yashwini Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 15 Oct 2025 & has been associated with this company since 2 months 3 days . was recorded as a recent event.
Progress on A charge with The Catholic Syrian Bank Ltd amounted to Rs. 50.00 Cr with Charge ID 101167115 was registered on 29 Sep 2025. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 101169239 was registered on 20 Sep 2025. was completed.
The activity Natesan Suresh was appointed as a Additional Director was appointed as a Additional Director on 18 Sep 2025 & has been associated with this company since 2 months 30 days . was completed.
The activity A charge with Yes Bank Limited amounted to Rs. 150.00 Cr with Charge ID 101159388 was registered on 28 Aug 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.63 Cr with Charge ID 101159111 was registered on 28 Aug 2025. was documented.
The CIN of Thriveni Transport And Logistics Private Limited is U52219MH2023PTC411952.
Thriveni Transport And Logistics Private Limited is headquartered at A-2 2 Floor, Madhu Estate, P B Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Thriveni Transport And Logistics Private Limited was incorporated on 11 October 2023.
The current directors of Thriveni Transport And Logistics Private Limited are
The primary industry of Thriveni Transport And Logistics Private Limited is Food And Beverages.
Thriveni Transport And Logistics Private Limited is unlisted.
The authorized capital of Thriveni Transport And Logistics Private Limited is ₹61.00 Cr, and the paid-up capital is ₹56.70 Cr.
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